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ITM RAIL LTD

Company number 08156614

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	CERTNM	Company name changed itmsoil rail LTD\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	View PDF Company name changed itmsoil rail LTD\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AP01	Appointment of Mr Jonathan Humphrey Campbell Scott as a director	View PDF Appointment of Mr Jonathan Humphrey Campbell Scott as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Mark Kirkbride as a director	View PDF Termination of appointment of Mark Kirkbride as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	AP02	Appointment of Obs 24 Llp as a director	View PDF Appointment of Obs 24 Llp as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	View PDF Appointment of Rjp Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AD01	Registered office address changed from Itmsoil Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL United Kingdom on 16 December 2013	View PDF Registered office address changed from Itmsoil Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL United Kingdom on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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